Why Not Release the Files on Historical Govt Scandals

We almost got ‘all’ the documents declassified and released on the assassination of President John F. Kennedy. Even so, many of the pages had redactions. The true reason as to why remains fleeting.

So, what other files of historical federal or political scandals should be released?

How about the ATF gunwalking scandal?

The IRS targeting scandal maybe?

The Obama/Blagojevich pay to play case?

What about all the details behind who invaded Sharyl Attkisson’s computer?

Do we know everything about Tony Rezko?

Oh, how about the Iran-Contra Affair?

Old enough to remember the Savings and Loan Scandal?

Image result for savings and loan scandal thousands of banks

Maybe the Abscam case perhaps?

Ah yes, after many books, what about Watergate and Deep Throat?

Ted Kennedy and Chappaquiddick?

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Each day brings us a little more detail on constant scandals or corruption within the Federal government. What is to be learned from declassification and full release is detail bringing American citizens closer to understanding the wider and deeper scale of lies, coverups and just where we can assume always we only get snippets of truth, where context is fleeting.

So, what about that pesky full release of Jeffrey Epstein and the Lolita Express? Do we even have a full understanding of cyber attacks?

No dynasty is more filled with scandal than the Clinton machine. Benghazi, the secret server Huma Abedin or the Clinton Foundation are just part of that list. You know there are many deaths associated with that name as well as corruption but remember the Whitewater scandal?

The nation’s second-most powerful court sided with the government Friday in its decision not to release draft indictments prepared against Hillary Clinton during the Whitewater scandal of the mid-1990s.

A unanimous three-judge panel on the U.S. Court of Appeals for the District of Columbia said the conservative group Judicial Watch failed to show “exception interests” that would warrant disclosure of the documents.

The watchdog group filed a Freedom of Information Act Request with the National Archives and Records Administration in 2015 for two draft indictments that reportedly arose from the Office of Independent Counsel investigation into the Clinton’s real estate investments in Arkansas and contributions made to the real estate entity Whitewater Development Corporation.

Judicial Watch claims the indictments show Clinton’s involvement in alleged fraudulent transactions.

But the National Archives denied their request and said Clinton’s privacy interests outweigh the public’s interest in the matter.

In fighting the agency’s decision, Judicial Watch argued that Clinton’s privacy interests are minimal given her previous positions as first lady, United States senator and then secretary of State.

Judge Judith Rogers disagreed.

“As indicated during oral argument, it is difficult to imagine circumstances where a draft indictment could ever be disclosed without seriously infringing an individual’s privacy interest,” she wrote in affirming the lower court’s decision to keep the documents concealed.

“Having never been formally ‘accused of criminal conduct’ by the Independent Counsel, Mrs. Clinton, no less than an individual who has been charged but not convicted, is ‘entitled to move on with her life without having the public reminded of her alleged but never proven transgressions.’”

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There are a mere 23 pages that are in dispute under the secret protection by the National Archives and Records Administration where a lawsuit was brought by Judicial Watch. Timing is everything, the lawsuit was filed in October of 2015….ah interesting, the early part of the presidential campaign season…hummm.

What Federal scandal files do you want to have access to without the redactions? There are always more explosive details that have remained secret on cases. We need to further understand all the players, the timelines and most especially the context.

 

What the Uranium One Documents Reveal

Our Operations

Uranium One is engaged through its subsidiaries and joint ventures in uranium production, and in the exploration and development of uranium properties, in Kazakhstan, the United States, Tanzania and elsewhere. Uranium One is focused on low cost and low technical risk operations, with existing, near and medium-term production visibility in some of the world’s largest uranium resource jurisdictions.

Uranium One is a joint venture partner with JSC NAC Kazatomprom, the Kazakhstan state-owned atomic energy company, in six major producing uranium mines in Kazakhstan – Akdala, South Inkai, Karatau, Akbastau, Zarechnoye and Kharasan. The company also operates the Willow Creek uranium mine in Wyoming, and is the operator of, and owns a 13.9 percent interest in, the Mkuju River uranium development project in Tanzania.

Uranium One’s revenues are largely derived from the sale of uranium concentrates. The company sells its uranium to major nuclear utilities in Russia, Europe, North America, South America, Middle East and Asia.

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This was an internal coup advanced by the Obama administration. What is worse, where are those Hillary, State Department of CFIUS or White House related emails?

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William Campbell, the FBI informant, documented for his FBI handlers the first illegal activity by Russians nuclear industry officials in fall 2009, nearly a entire year before the Russian state-owned Rosatom nuclear firm won Obama administration approval for the Uranium One deal, the memos show.

Evidence gathered by an FBI undercover informant conflicts with several media reports as well as statements by Justice officials concerning the connections between a Russian nuclear bribery case and the Obama administration’s approval of the sale of uranium One to Russia’s state-owned Rosatom nuclear company. More here.

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During Campbell’s time working as a confidential informant, he was required by the Russians to launder large sums of money to financial institutions in Cyprus, Latvia and Seychelles. With Campbell’s help the FBI uncovered an extensive money Russian nuclear money laundering apparatus and Campbell was working solo. He was required to launder money, from his own salary, on particular days and times when Russian money handlers would be working at the banks. If he missed a scheduled pay time for any reason his Russian counterparts would threaten him, he told his attorney. He was also required on many occasions to deliver cash directly to those who were being paid off, most of which he recorded on hidden cameras for the FBI.

It didn’t end there. In order to keep his cover he spent many nights with his Russian counterparts drinking, collecting information and more importantly gaining their trust. He was in his early 60s and his once unblemished driving record ended with a DUI in 2008 and two other reckless driving charges in 2010 and 2012, said Toensing, who noted they were all misdemeanors.

THE PLAYERS

The cast of characters deep within the Russian nuclear agency also included another American businessman named Rod Fisk, whose company Transportation Logistics International, also known as TLI,  was the primary transport company for Russian enriched uranium sold to the United States.

Fisk passed away in 2011, and his Vice President Daren Condrey replaced him. In 2015, Daren Condrey, of Maryland, pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and conspiring to commit wire fraud, according to the DOJ.

Adding to the colorful array of Russian criminals the FBI was watching, was a Russian national named Vadim Mikerin. He was then a top official of the Russian nuclear arms subsidiary Tenex. Mikerin, who had close ties to elite members of the Kremlin, and who bragged in emails and documents about his families connections to current Russian President Vladimir Putin, would later become president of Tenam, the American subsidiary that began operations in 2010, according to the contract. Boris Rubizhevsky, another Russian national from New Jersey,  who was  president of the security firm NEXGEN Security, also pleaded guilty in 2015, to conspiracy to commit money laundering.  He served as a consultant to TENAM and to Mikerin. He was sentenced to prison last week along with three years of supervised release and a $26,500 fine, according to a recent Reuters report.

Mikerin was eventually arrested for a racketeering scheme that dated back to 2004, and included fraud, extortion and money laundering. But he only plead guilty to money-laundering. He was sentenced to 48 months in prison in December 2015. More here.

Vadim Mikerin (image from flickr.com by Tenam USA) / Flickr

 

Here are five revelations from those documents reviewed by The Hill:

Russia saw its purchase of Uranium One as part of a strategy to dominate global uranium markets, including making the United States more dependent on Moscow’s nuclear fuel.

Documents the informant gave the FBI clearly show that the purchase of Uranium One was seen by Russia and its American consultants as one tool in a strategy to “control” the uranium market worldwide. In the United States, that strategy focused on securing billions of new uranium contracts to create a new reliance on Russian nuclear fuel just as the Cold War-era Megatons to Megawatts program was ending.

Uranium One did export some of its U.S. uranium ore.

News organizations, including The Washington Post, continue to report none of Uranium One’s product left the U.S. after Russia took control. In fact, the Nuclear Regulatory Commission (NRC) approved an export license for a third party trucking firm to export Uranium One ore to Canada for enrichment, and that some of that uranium ended up in Europe, NRC memos show. Uranium One itself admits that as much as 25 percent of the uranium it exported to Canada ended up with European or Asian clients through what is know in the industry as “book transfers.”

The FBI informant Douglas Campbell does have information to share with Congress about Rosatom’s Uranium One purchase.

Justice officials have suggested in recent stories that Campbell has little on Uranium One because his work forced on nuclear bribery involving a different Rosatom subsidiary. While it’s true Campbell’s undercover work focused on criminality inside the Rosatom subsidiary Tenex, he did gather extensive documents about Rosatom’s efforts to win approval to buy Uranium One.

The FBI did have evidence that Rosatom officials were engaged in criminality well before the Obama administration approved Rosatom’s purchase of Uranium One.

Evidence that a foreign company is involved in criminality can disqualify it from Committee on Foreign Investment in the United States (CFIUS) approval to buy a sensitive U.S. asset. And Campbell helped the FBI recorded the first criminal activity by Rosatom officials inside its Tenex arm in November 2009, nearly an entire year before CFIUS approved Rosatom’s purchase of Uranium One.

Justice officials trusted the informant Campbell enough to keep him working undercover for six years and to pay him more than $51,000 once the convictions were secured.

A check obtained by The Hill shows the FBI paid Campbell an informant fee of more than $51,000 in January 2016, shortly after the last convictions in the Russian nuclear bribery case were made.

Tillerson: Child Soldiers Conscription Violations

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The United Nations has a list of shame, fine but it is merely a list and a gesture.

Child soldiers are children (under 18) who are used for military purposes.

Some child soldiers are used for fighting – they’re forced to take part in wars and conflicts, forced to kill, and commit other acts of violence. Some are forced to act as suicide bombers. Some join ‘voluntarily’, driven by poverty, sense of duty, or circumstance.

Other children are used as cooks, porters, messengers, informants, spies or anything their commanders want them to do. Child soldiers are sometimes sexually abused.

Afghanistan, Central African Republic, Democratic Republic of Congo, India, Myanmar, the Occupied Palestinian Territory, Thailand, the UK and Yemen all use child soldiers, meaning on person under the age of 18. 

Image result for child soldiers afghanistan photo (attribution for photo removed due to malware alert)

Exclusive – State Dept. revolt: Tillerson accused of violating U.S. law on child soldiers

WASHINGTON (Reuters) – A group of about a dozen U.S. State Department officials have taken the unusual step of formally accusing Secretary of State Rex Tillerson of violating a federal law designed to stop foreign militaries from enlisting child soldiers, according to internal government documents reviewed by Reuters.

A confidential State Department “dissent” memo not previously reported said Tillerson breached the Child Soldiers Prevention Act when he decided in June to exclude Iraq, Myanmar, and Afghanistan from a U.S. list of offenders in the use of child soldiers. This was despite the department publicly acknowledging that children were being conscripted in those countries.[tmsnrt.rs/2jJ7pav]

Keeping the countries off the annual list makes it easier to provide them with U.S. military assistance. Iraq and Afghanistan are close allies in the fight against Islamist militants, while Myanmar is an emerging ally to offset China’s influence in Southeast Asia.

Documents reviewed by Reuters also show Tillerson’s decision was at odds with a unanimous recommendation by the heads of the State Department’s regional bureaus overseeing embassies in the Middle East and Asia, the U.S. envoy on Afghanistan and Pakistan, the department’s human rights office and its own in-house lawyers. [tmsnrt.rs/2Ah6tB4]

“Beyond contravening U.S. law, this decision risks marring the credibility of a broad range of State Department reports and analyses and has weakened one of the U.S. government’s primary diplomatic tools to deter governmental armed forces and government-supported armed groups from recruiting and using children in combat and support roles around the world,” said the July 28 memo.

Reuters reported in June that Tillerson had disregarded internal recommendations on Iraq, Myanmar and Afghanistan. The new documents reveal the scale of the opposition in the State Department, including the rare use of what is known as the “dissent channel,” which allows officials to object to policies without fear of reprisals.

The views expressed by the U.S. officials illustrate ongoing tensions between career diplomats and the former chief of Exxon Mobil Corp appointed by President Donald Trump to pursue an “America First” approach to diplomacy.

INTERPRETING THE LAW

The child soldiers law passed in 2008 states that the U.S. government must be satisfied that no children under the age of 18 “are recruited, conscripted or otherwise compelled to serve as child soldiers” for a country to be removed from the list. It currently includes the Democratic Republic of Congo, Nigeria, Somalia, South Sudan, Mali, Sudan, Syria and Yemen.

”The Secretary thoroughly reviewed all of the information presented to him and made a determination about whether the facts presented justified a listing pursuant to the law,” a State Department spokesperson said when asked about the officials’ allegation that he had violated the law.

In a written response to the dissent memo on Sept. 1, Tillerson adviser Brian Hook acknowledged that the three countries did use child soldiers. He said, however, it was necessary to distinguish between governments “making little or no effort to correct their child soldier violations … and those which are making sincere – if as yet incomplete – efforts.”

Hook made clear that America’s top diplomat used what he sees as his discretion to interpret the law.

‘A POWERFUL MESSAGE’

Foreign militaries on the list are prohibited from receiving aid, training and weapons from Washington unless the White House issues a waiver based on U.S. “national interest.” In 2016, under the Obama administration, both Iraq and Myanmar, as well as others such as Nigeria and Somalia, received waivers.

At times, the human rights community chided President Barack Obama for being too willing to issue waivers and exemptions, especially for governments that had security ties with Washington, instead of sanctioning more of those countries.

“Human Rights Watch frequently criticized President Barack Obama for giving too many countries waivers, but the law has made a real difference,” Jo Becker, advocacy director for the children’s rights division of Human Rights Watch, wrote in June in a critique of Tillerson’s decision.

The dissenting U.S. officials stressed that Tillerson’s decision to exclude Iraq, Afghanistan and Myanmar went a step further than the Obama administration’s waiver policy by contravening the law and effectively easing pressure on the countries to eradicate the use of child soldiers.

The officials acknowledged in the documents reviewed by Reuters that those three countries had made progress. But in their reading of the law, they said that was not enough to be kept off a list that has been used to shame governments into completely eradicating the use of child soldiers.

‘UNCONSCIONABLE ACTIONS’

Ben Cardin, ranking Democrat on the U.S. Senate Foreign Relations Committee, wrote to Tillerson on Friday saying there were “serious concerns that the State Department may not be complying” with the law and that the secretary’s decision “sent a powerful message to these countries that they were receiving a pass on their unconscionable actions.”

The memo was among a series of previously unreported documents sent this month to the Senate Foreign Relations Committee and the State Department’s independent inspector general’s office that relate to allegations that Tillerson violated the child soldiers law.

Legal scholars say that because of the executive branch’s latitude in foreign policy there is little legal recourse to counter Tillerson’s decision.

Herman Schwartz, a constitutional law professor at American University in Washington, said U.S. courts would be unlikely to accept any challenge to Tillerson’s interpretation of the child soldiers law as allowing him to remove a country from the list on his own discretion.

The signatories to the document were largely senior policy experts with years of involvement in the issues, said an official familiar with the matter. Reuters saw a copy of the document that did not include the names of those who signed it.

Tillerson’s decision to remove Iraq and Myanmar, formerly known as Burma, from the list and reject a recommendation by U.S. officials to add Afghanistan was announced in the release of the government’s annual human trafficking report on June 27.

Six days earlier, a previously unreported memo emailed to Tillerson from a range of senior diplomats said the three countries violated the law based on evidence gathered by U.S. officials in 2016 and recommended that he approve them for the new list.

It noted that in Iraq, the United Nations and non-governmental organizations “reported that some Sunni tribal forces … recruited and used persons younger than the age of 18, including instances of children taking a direct part in hostilities.”

Ali Kareem, who heads Iraq’s High Committee for Human Rights, denied the country’s military or state-backed militias use child soldiers. ”We can say today with full confidence that we have a clean slate on child recruitment issues,” he said.

The memo also said “two confirmed cases of child recruitment” by the Myanmar military “were documented during the reporting period.” Human rights advocates have estimated that dozens of children are still conscripted there.

Myanmar government spokesman Zaw Htay challenged accusers to provide details of where and how child soldiers are being used. He noted that in the latest State Department report on human trafficking, “they already recognized (Myanmar) for reducing of child soldiers” – though the report also made clear some children were still conscripted.

The memo said further there was “credible evidence” that a government-supported militia in Afghanistan “recruited and used a child,” meeting the minimum threshold of a single confirmed case that the State Department had previously used as the legal basis for putting a country on the list.

The Afghan defense and interior ministries both denied there were any child soldiers in Afghan national security forces, an assertion that contradicts the State Department’s reports and human rights activists.

Secret Planes, Russia, China and the United States oh My

 

Saudi: Prince AlWaleed bin Talal is in the Criminal Stacks

Finally…

So Harvard University what say you?

The Prince Alwaleed Bin Talal Islamic Studies Program promotes the scholarly study of Islam and the Muslim world in a broadly interdisciplinary context.

The Islam in the West (IITW) program is an interfaculty initiative launched in 2003 with funds from the Office of the Provost at Harvard University. The Program’s mission is to enhance our knowledge on Muslim minorities in secular and democratic contexts in the West, assist undergraduate and graduate students from different schools and disciplines find guidance and resources, develop a collaborative group of Harvard faculty members from different disciplines with an interest in the subject, and to advance knowledge in an increasingly important area of research. More here.

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Forbes posted a 2010 interview with the Prince:

Would you look into purchasing more American real estate?
Well, we are a presence in the U.S., but maybe not directly through our real estate in the
ownership of hotels. For example, we own the Plaza in New York. We own, for example,
the Four Seasons brand with Bill Gates. We own the Fairmont brand with the Colony
group, private equity. I own almost 100 hotels in North America. Some of them are only in management, but some of them we have some small stakes in them. So we are in the real estate arena in the United States indirectly through our hotel portfolio. More details here.

RIYADH, Saudi Arabia — Saudi Arabia has arrested dozens of princes, senior military officers, businessmen and top officials, including a well-known royal billionaire with extensive holdings in Western companies, as part of a sweeping purported anti-corruption probe that further cements control in the hands of its young crown prince.

A high-level employee at Prince Alwaleed bin Talal’s Kingdom Holding Co. told The Associated Press that the royal, who is one of the world’s richest men, was among those detained overnight Saturday. The company’s stock was down nearly 9 percent in trading Sunday on the Saudi stock exchange.

Reports suggested those detained were being held at the Ritz Carlton in Riyadh, which only days earlier hosted a major investment conference with global business titans from the U.S., Japan and other countries. A Saudi official told The Associated Press that other five-star hotels across the capital were also being used to hold some of those arrested.

The surprise arrests, which also reportedly include two of the late King Abdullah’s sons, were hailed by pro-government media outlets as the greatest sign yet that Crown Prince Mohammed bin Salman is keeping his promise to reform the country, long been plagued by allegations of corruption at the highest levels of government.

A Saudi government official with close ties to security says 11 princes and 38 others are being held. The official spoke to the AP on condition of anonymity because he was not authorized to speak to the press.

Saudi Twitter accounts released several other names of those arrested, such as: Alwalid al-Ibrahim, a Saudi businessman with ties to the royal family who runs the Arabic satellite group MBC; Amr al-Dabbagh, the former head of the Saudi Arabian General Investment Authority; Ibrahim Assaf, the former finance minister; and Bakr Binladin, head of the Saudi Binladin Group, a major business conglomerate.

An earlier crackdown on perceived critics of the crown prince included clerics, writers, lesser-known princes and Saudi figures popular on social media.

“The dismissals and detentions suggest that Prince Mohammed rather than forging alliances is extending his iron grip to the ruling family, the military, and the national guard to counter what appears to be more widespread opposition within the family as well as the military to his reforms and the Yemen war,” James M. Dorsey, a Gulf specialist and senior fellow at Nanyang Technological University in Singapore, said an analysis of the shake-up. More here.

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In part from Reuters:

Aside from a stake in Citigroup, Prince Alwaleed, 62, owns significant stakes in Twitter (TWTR.N), ride-hailing firm Lyft and Time Warner (TWX.N).

His investment firm Kingdom Holding 4280.SE – whose share price plunged 10 percent on Sunday in response to news of his detention – recently bought about half of a 31.1 percent stake in Saudi lender Banque Saudi Fransi 1050.SE from France’s Credit Agricole (CAGR.PA).

FINANCE MINISTER‘S SON

Prince Alwaleed’s father was the kingdom’s finance minister during the 1960s. Prince Alwaleed formed Kingdom Holding in 1979, initially pouring money into real estate in Riyadh; in the 1990s he ventured into Wall Street, investing heavily in Citigroup.

He had a close relationship with former Citigroup Chief Executive Sanford “Sandy” Weill, and has nurtured close ties with other Wall Street leaders including Goldman Sachs (GS.N) CEO Lloyd Blankfein.

Prince Alwaleed increased his stake in Citigroup at the height of the global financial crisis a decade ago and he has held on to the stake, saying as recently as last month that he was very happy with the investment.

“He’s always been a colorful and unofficial public face of Saudi Arabia, though he has never been a key decision-maker in the kingdom,” a Gulf-based businessman said.

During the U.S. election campaign, Prince Alwaleed demanded that Trump withdraw from the election campaign after the candidate pledged to ban Muslims’ entry into the United States.

Trump responded by tweeting that the Saudi prince wanted to control “our politicians with daddy’s money. Can’t do it after I get elected.”

After Trump’s election victory, Prince Alwaleed said whatever their past differences, America had spoken, and he congratulated Trump on his victory.

Prince Alwaleed was an early advocate of women’s employment in Saudi Arabia and a lifting of the ban on women driving. In September, King Salman ordered that the ban should be lifted next year.